Kudajadriyil Infrastructure And Developers Private Limited - Due diligence report

A 360° intelligence report on Kudajadriyil Infrastructure And Developers Private Limited: trust score, financial health, credit view, compli…

2014-03-17 Tumkur, Karnataka Active Unlisted Active Non-Compliant
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KI Kudajadriyil Infrastructure And Developers Private Limited
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Kudajadriyil Infrastructure And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Kudajadriyil Infrastructure And Developers Private Limited is assessed as Moderate with a Trust Score of 58/100. Kudajadriyil Infrastructure And Developers Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Kudajadriyil Infrastructure And Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (1.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PANACKAL GOPALAPANICKER SOMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
RAMAN NAIR RATHINAMMA 01234567 Director 01/04/2018 6 yrs Approved
PRABHAKARAN HEMACHANDRAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
HEMACHANDRAN HARIKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PANACKAL GOPALAPANICKER SOMANATHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
29 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
08 Jan 2015
Charge created
Canara Bank - 1.40 cr
04 Nov 2014
Director appointed
PANACKAL GOPALAPANICKER SOMANATHAN (Additional Director)
17 Mar 2014
Incorporated
Registered with Roc Bangalore
Director appointed
RAMAN NAIR RATHINAMMA (Director)
Director appointed
PRABHAKARAN HEMACHANDRAN NAIR (Director)
Director appointed
HEMACHANDRAN HARIKRISHNAN (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arun Excello Enterprises Private Limited U45200TN2007PTC065638 Chennai, Tamil Nadu, India
Manhattan Industrial Promoters Private Limited U74999DL2004PTC131116 Delhi, Delhi, India
Freedom Technobuild Private Limited U74899UP2005PTC088339 Noida, Uttar Pradesh, India
Nile Realtors Private Limited U45201DL2003PTC119402 New Delhi, Delhi, India
Lotus Conclave Private Limited U45400WB2011PTC167248 Kolkata, West Bengal, India
Kapish Builders And Developers Private Limited U45200MH2003PTC142822 Nagpur, Maharashtra, India
Skyline Residency Private Limited U51900MH1999PTC121549 Mumbai, Maharashtra, India
Centrum U70100MH1995PTC094538 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kudajadriyil Infrastructure And Developers Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kudajadriyil Infrastructure And Developers Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kudajadriyil Infrastructure And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Kudajadriyil Infrastructure And Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kudajadriyil Infrastructure And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kudajadriyil Infrastructure And Developers Private Limited an active company?

Kudajadriyil Infrastructure And Developers Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Kudajadriyil Infrastructure And Developers Private Limited financially healthy?

Kudajadriyil Infrastructure And Developers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Kudajadriyil Infrastructure And Developers Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kudajadriyil Infrastructure And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kudajadriyil Infrastructure And Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Kudajadriyil Infrastructure And Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Kudajadriyil Infrastructure And Developers Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.